PH CARPETS (HOLDINGS) LIMITED

Overview

Company Name	PH CARPETS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC340220
Jurisdiction	Scotland
Date of Creation	Mar 26, 2008
Date of Cessation	Sep 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PH CARPETS (HOLDINGS) LIMITED?

(7415) /

Where is PH CARPETS (HOLDINGS) LIMITED located?

Registered Office Address	28-29 Stenhouse Mill Wynd EH11 3XX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PH CARPETS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO.1136) LIMITED	Mar 26, 2008	Mar 26, 2008

What are the latest accounts for PH CARPETS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for PH CARPETS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2011

Termination of appointment of Valerie Stones as a secretary on Nov 04, 2011

1 pages

TM02

Apr 26, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 4,040	SH01

Apr 26, 2011

Director's details changed for Stewart Victor Campbell on Jan 01, 2011

2 pages

CH01

Apr 26, 2011

Secretary's details changed for Valerie Stones on Jan 01, 2011

1 pages

CH03

Feb 11, 2011

Termination of appointment of Valerie Stones as a director

2 pages

TM01

Jan 13, 2011

Total exemption small company accounts made up to May 31, 2010

4 pages

May 07, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

14 pages

AR01

Nov 20, 2009

Total exemption small company accounts made up to May 31, 2009

5 pages

May 13, 2009

legacy

9 pages

363a

Nov 12, 2008

Total exemption small company accounts made up to May 31, 2008

5 pages

Nov 12, 2008

legacy

1 pages

225

Apr 22, 2008

legacy

2 pages

88(2)

Apr 22, 2008

legacy

2 pages

88(2)

Apr 22, 2008

legacy

2 pages

88(2)

Apr 22, 2008

legacy

2 pages

123

Apr 22, 2008

Memorandum and Articles of Association

18 pages

Apr 22, 2008

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Memorandum of Association	RES01

Apr 18, 2008

Certificate of change of name

Company name changed dalglen (no.1136) LIMITED\certificate issued on 18/04/08

3 pages

CERTNM

Apr 16, 2008

legacy

2 pages

288a

Apr 16, 2008

legacy

2 pages

288a

Apr 16, 2008

legacy

1 pages

225

Apr 16, 2008

legacy

1 pages

287

Apr 16, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of PH CARPETS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Stewart Victor Stenhouse Mill Wynd EH11 3XX Edinburgh 28-29	Apr 04, 2008		Director	Stenhouse Mill Wynd EH11 3XX Edinburgh 28-29	Scotland	British	1958-11	Flooring Contractor	63543830003
STONES, Valerie Stenhouse Mill Wynd EH11 3XX Edinburgh 28-29	Apr 04, 2008	Nov 04, 2011	Secretary	Stenhouse Mill Wynd EH11 3XX Edinburgh 28-29		British		Director	129649390001
DALGLEN SECRETARIES LIMITED 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland	Mar 26, 2008	Apr 04, 2008	Nominee Secretary	310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland					900015270001
STONES, Valerie Lower Valleyfield View EH26 8NT Penicuik 22 Midlothian	Apr 04, 2008	Feb 02, 2011	Director	Lower Valleyfield View EH26 8NT Penicuik 22 Midlothian	Scotland	British	1972-11	Director	129649390001
DALGLEN DIRECTORS LIMITED 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland	Mar 26, 2008	Apr 04, 2008	Nominee Director	310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland					900015260001

View Detailed Information on Officers and People with Significant Control

Does PH CARPETS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 04, 2008 Delivered On Apr 08, 2008	Outstanding	Amount secured £250,000
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Peter Hosie and Sheila Marilyn Hosie
	Transactions Apr 08, 2008Alteration to a floating charge (466 Scot) Apr 08, 2008Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 04, 2008 Delivered On Apr 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 08, 2008Alteration to a floating charge (466 Scot) Apr 08, 2008Registration of a charge (410)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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